Lead fraud detection, anti-money laundering, sanctions compliance, and financial crime initiatives. Responsibilities include designing AML and fraud frameworks, configuring Featurespace ARIC and Navaera, developing transaction monitoring and risk detection strategies, ensuring global regulatory compliance, and advising on fraud prevention and financial crime mitigation.
This is a remote position.
Lead fraud detection, AML, and sanctions compliance initiatives, ensuring financial systems are secure, compliant, and optimized.
Key Responsibilities
-
Design and implement fraud and AML frameworks
-
Lead configuration of platforms like Featurespace ARIC and Navaera
-
Develop transaction monitoring and risk detection strategies
-
Ensure compliance with global regulatory requirements
-
Provide advisory on fraud prevention and financial crime mitigation
Requirements
-
10–15 years experience in AML, fraud, or financial crime systems
-
Strong knowledge of regulatory frameworks and compliance standards
-
Experience with fraud detection and AML tools
Key Skills
AML | Fraud Detection | Sanctions | Risk Management | Compliance
Similar Jobs
Edtech • Information Technology • Software
Leads corporate communications, public relations, internal communications, executive messaging, and crisis response. Develops strategic PR and media plans, translates company strategy into clear employee and external messaging, partners with PR agencies, advises teams, and measures communications effectiveness. The role works closely with senior leaders and requires strong writing, influencing, and technology-industry communications expertise.
Edtech • Information Technology • Software
Own the full recruitment lifecycle for enterprise go-to-market and corporate roles, partnering with senior leaders on talent strategy. Responsibilities include intake sessions, sourcing, screening, interviewing, closing candidates, pipeline reporting, and presenting recruiting insights. The role also evaluates AI recruiting tools and requires experience hiring for technology, SaaS, or learning-focused organizations.
Top Skills:
Ai Recruiting ToolsApplicant Tracking Systems (Ats)Candidate Sourcing Tools
Artificial Intelligence • Information Technology • Software • Cybersecurity
Leads business development and capture activities across the U.S. Navy, building relationships, shaping requirements, developing pipelines, and pursuing contracts from early engagement through award. Partners with technical and executive teams on solution strategy, competitive positioning, proposals, pricing, and acquisition pathways. Represents the company at fleet demonstrations, exercises, and industry events while monitoring Navy priorities, funding, and capability gaps. The role focuses on unmanned maritime systems, autonomy, AI, robotics, and rapid defense acquisition.
Top Skills:
AIAutonomous SystemsC5IsrCsosFar-Based ContractingIdiqsMaritime AutonomyOtasRoboticsSbir/SttrUnmanned Aerial Systems (Uas)Unmanned Surface Vehicles (Usv)Unmanned SystemsUnmanned Underwater Vehicles (Uuv)
What you need to know about the NYC Tech Scene
As the undisputed financial capital of the world, New York City is an epicenter of startup funding activity. The city has a thriving fintech scene and is a major player in verticals ranging from AI to biotech, cybersecurity and digital media. It also has universities like NYU, Columbia and Cornell Tech attracting students and researchers from across the globe, providing the ecosystem with a constant influx of world-class talent. And its East Coast location and three international airports make it a perfect spot for European companies establishing a foothold in the United States.
Key Facts About NYC Tech
- Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
- Key Industries: Artificial intelligence, Fintech
- Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
- Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory
